The Nigerian Scam Masters

The Nigerian Scam Masters PDF

Author: Harold Baines

Publisher: Nova Kroshka Books

Published: 2001

Total Pages: 0

ISBN-13: 9781560722670

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A recent large advertisement in the New York Times paid for by the Central Bank of Nigeria warns readers of the ongoing professional scam operation being run out of Nigeria. Harold Baines presents a true story of being a target of one of these scams. Baines and his International Testing Equipment receive a letter offering them USD8,000,000 as their share in a subcontract to the Nigerian government. Baines need only send an invoice for USD30,000,000 and his bank particulars to get the ball rolling. If this sounds unbelievable, wait until you read the text of the correspondence and telephone calls. You will quickly see that preposterous edges into believable and believable slides into likely. As you read this book, there are no doubt dozens of unsuspecting Harold Baines' out there being snared by a world-class scam operation. According to law enforcement agencies, some are even being lured to Nigeria where several have already been killed. This expose reveals the startling details.

Masters of Deception

Masters of Deception PDF

Author: Louis R. Mizell

Publisher: John Wiley & Sons

Published: 1996-11-01

Total Pages: 284

ISBN-13: 9780471133551

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"White-collar criminals continue to pick our pockets to the tune of$300 billion every year. These 'socially acceptable' criminals robmore from companies and individuals with a pen or key stroke than astreet thug can plunder with a high-powered pistol." --from theIntroduction In Masters of Deception, former special agent and intelligenceofficer Louis Mizell addresses the growing problem of white-collarcrime in America. Using actual cases, Mizell exposes scores ofperpetrators and their modus operandi, and offers invaluable adviceon what to look for, how to avoid being a victim, and how to fightback. Praise for Louis Mizell and Masters of Deception "Mizell stands out as a true expert in crime and terrorism whoearned his title fighting the bad guys in back alleys, courts,corporate suites, and the new global economy. No one else out therecan match his knowledge of what the bad guys are doing and how."--James Grady, author of Six Days of the Condor and WhiteFlame "Masters of Deception exposes little known facts that should berevealed to the unsuspecting public. Mizell may well be the nextRalph Nader in exposing the many ways innocent people arevictimized by white-collar crime." --Dr. Richard Ward, AssociateChancellor and Professor of Criminal Justice, University of Chicagoat Illinois White-collar crime is an alarming epidemic that has reached everybig city and small town in America. Invading all sectors, fromhealth care and religion to law and education, it claims millionsof victims, and bilks taxpayers out of billions of dollars everyyear. In Masters of Deception, top crime expert Louis Mizelladdresses this serious--and costly--problem, exposing some of themost notorious offenders, and providing precautionary measureseveryone should take to avoid being "taken to the cleaners." Leaving no get-rich-quick stone unturned, white-collar criminalsstrike from every angle. Whether they're doctors overbillingpatients, charity workers pocketing donations, or lawyers abusingpowers of attorney, their fraudulent practices cost individuals,companies, and institutions billions of dollars. Consider thefollowing: * Every year an average of $160 million is stolen or embezzled fromschools and colleges all over the country * Insurance fraud--property, casualty, and health--is a $95billion-a-year scam * Credit card fraud costs taxpayers nearly $3 billion per year * Dishonest lawyers pocket more than $14 billion annually * More than $21 billion is being stolen from charities eachyear In Masters of Deception, Mizell explores the full spectrum ofwhite-collar crime and the misuse of power by professionals wetrust, including health care, business, education, and religion. Hereveals hundreds of actual cases, from local crimes to such highlypublicized incidents as the PTL scandal. With his experiencedanalytical eye, Mizell is able to spot new and emerging trends andpinpoint signs to look for in identifying potential cons. Sharinghis expertise and insight as a former special agent andintelligence officer, Mizell also offers proven tips for fightingback--specific to each sector--as well as an extensive list ofcontacts for receiving further information, getting help, orreporting a crime. And anyone who believes that white- collar crime is nonviolent willbe shocked to learn that crime in the suites causes as much deathand injury as crime in the streets. Masters of Deception is a timely and authoritative book that willnot only raise awareness about white-collar crime, but also allowreaders "to empower themselves with enough knowledge to never be avictim."

Nigerian Scams Revisited

Nigerian Scams Revisited PDF

Author: Gary Baines

Publisher: Nova Publishers

Published: 2003

Total Pages: 136

ISBN-13: 9781590334874

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If America can be called the land of the scam, then international con artists from Nigeria are hard at work trying to catch up. Although their pitches appear flagrantly false, they take advantage of several weaknesses in human nature like pity for the poor and also an arrogance that no Nigerian could pull one over on a sophisticated American. This new book presents representative and genuine examples of the initial scam approaches, which seem to be rousing victims from the millions of targets of this vast campaign that has been going on for years while gaining in sophistication and cunning. The cases are divided into sections by type and target of the scam.

419 Scam

419 Scam PDF

Author: Charles Tive

Publisher: iUniverse

Published: 2006-09

Total Pages: 168

ISBN-13: 9780595413867

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The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational "419" scam is the "advance fee fraud". It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively cheap rate, and transfer of money left by a deceased person (will scam). In all situations, the victim is eventually lured into an endless period of advance fee payment. The "black money" scam is almost as popular as the advance fee fraud and is sometimes, practiced in continuation of advance fee scam. The victim is introduced to a large sum of money that needs to be cleaned by a special liquid solution. The victim parts with money upon the supposition that the black money would be cleaned and given to him. The con man gets away with the victim's money leaving him with a bunch of worthless papers. The 419 Scam business is not restricted to defrauding foreigners. There are two groups of con men in Nigeria: The local and the International "419ners". The local groups specialize in defrauding Nigerians while the more advanced International syndicates fish out victims from Europe, America, Asia and South Africa. The local ones eventually grow to international status after they have made enough money to acquire computers, facsimile and telephone lines and other gadgets necessary for the scam business. "Tive's insight of the perpetrators behind the advance fee fraud coupled with his knowledge on the topic show that he is a true authority on the subject."- Ralph A. Gonzales, Special Agent-in-Charge, United States Secret Service "This book by Charles Tive is an excellent portrayal of the 419 scam, its operators, and its basic operations."-Gary M. Gibson, Regional Security Officer, U.S. Consulate Lagos. ".is a scholarly but readable summary of the history of and methods used by Nigerian scam / 419 operations."-The 419 Coalition, USA.

Double Deceit

Double Deceit PDF

Author: Dr. Agnes Chambers-Glenn

Publisher: Trafford Publishing

Published: 2013-06-26

Total Pages: 245

ISBN-13: 1466994398

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This true story was compiled from the diary of a retired World Health Organization (WHO) medical officer who is deceived and bilked out of tens of thousands of dollars by the African Nigerian scammers. The elderly doctor gets even by devising a plan that traps a scammers helper in his home and sends him to the Remand Centre in his city. Eventually the fellow is charged and sent to prison for 30 months. Upon discharge, the criminal is deported to his native land, Nigeria. During his first year after having entered Canada as a refugee, he had been charged several times for misdemeanors.

Electronic Tribes

Electronic Tribes PDF

Author: Tyrone L. Adams

Publisher: University of Texas Press

Published: 2009-06-03

Total Pages: 333

ISBN-13: 0292784473

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Whether people want to play games and download music, engage in social networking and professional collaboration, or view pornography and incite terror, the Internet provides myriad opportunities for people who share common interests to find each other. The contributors to this book argue that these self-selected online groups are best understood as tribes, with many of the same ramifications, both positive and negative, that tribalism has in the non-cyber world. In Electronic Tribes, the authors of sixteen competitively selected essays provide an up-to-the-minute look at the social uses and occasional abuses of online communication in the new media era. They explore many current Internet subcultures, including MySpace.com, craftster.org, massively multiplayer online role-playing games (MMORPGs) such as World of Warcraft, music downloading, white supremacist and other counterculture groups, and Nigerian e-mail scams. Their research raises compelling questions and some remarkable answers about the real-life social consequences of participating in electronic tribes. Collectively, the contributors to this book capture a profound shift in the way people connect, as communities formed by geographical proximity are giving way to communities—both online and offline—formed around ideas.

The Audacity of Nigerian Revolution

The Audacity of Nigerian Revolution PDF

Author: Emmanuel Adetula

Publisher: Xlibris Corporation

Published: 2010-02-08

Total Pages: 86

ISBN-13: 1450026303

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You know, I know, everybody in leadership knows that truth is not enough to win in governance, particularly when you are destined to change the attitude, character and disposition of a legitimate Christianity and Islamic religious mafia, or the established culture of the people and the monarchial establishment that has existed over 5000 years before you are born, an establishment that are more powerful than any elected person to run Nigeria government, because these establishment are rooted in the perpetual legacy of Nigeria imperialist masters whose legacy for Nigeria social and economic advancement are perpetuated by the western media employees who are paid by their boss to use media propaganda as the super power weapon of warfare to put Nigeria and Nigerians down as corrupt. internet scams artists.dishonest and terrorists. And what shall we say then, if the west and Nigeria media is not for us, who shall not be against revolution? but the people of Nigerian, despite the antagonistic posture of some News Editors of major Nigerian Radio, Television and Newspapers who are trained in the school of western media propaganda, negative reporting about this movement of the people, we shall overcome. Despite the fact that all Nigeria political leadership operates under the control of the western media and Nigeria press boys and girls to perpetuate an age long agenda, we shall overcome, despite the fact that the media believe that there is no single Nigerian alive that is not corrupt, we shall overcome, despite the fact that some Nigeria press boys and girls has become a complete idiot in 2010 and are clueless about the imperialist masters codes to rule Nigeria with a remote control using media propaganda as their weapon of welfare to stop Nigeria socio-political and economy advancement, I say again. that we shall overcome.

The Revival of Civil Society

The Revival of Civil Society PDF

Author: Michael G. Schechter

Publisher: Springer

Published: 2016-07-27

Total Pages: 266

ISBN-13: 1349277320

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What is meant by the concept of civil society? Why do some equate it with liberal democracy, while others think it simply a guise for a market economy? Who benefits from globalization and who loses out? Can civil society prosper in an era of globalization? Can global civil society restrain some of the negative consequences of economic globalization? Through a series of unique case studies and theoretical inquiries, this volume provides a set of concrete answers to questions such as these.

African Appropriations

African Appropriations PDF

Author: Matthias Krings

Publisher: Indiana University Press

Published: 2015-07-20

Total Pages: 328

ISBN-13: 0253016401

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This exploration of African adaptations of global pop culture is “a genuinely innovative book unlike most others in either anthropology or African studies” (American Ethnologist). Why would a Hollywood film become a Nigerian video remake, a Tanzanian comic book, or a Congolese music video? Matthias Krings explores the myriad ways Africans respond to the relentless onslaught of global culture. He seeks out places where they have adapted pervasive cultural forms to their own purposes as photo novels, comic books, songs, posters, and even scam letters. These African appropriations reveal the broad scope of cultural mediation that is characteristic of our hyperlinked age. Krings argues that there is no longer an “original” or “faithful copy,” but only endless transformations that thrive in the fertile ground of African popular culture. “The text is jargon free, a pleasure to read, remarkably well researched, and enriched by 40 illustrations . . . Highly recommended.” —Choice

The Cemetery Gang

The Cemetery Gang PDF

Author: Barbara J. Rohlehr

Publisher: Xlibris Corporation

Published: 2012-11

Total Pages: 130

ISBN-13: 1479752800

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The events of this story occur in a cemetery on Stanley Street, Niagara Falls, Canada. The main characters are five disgruntled, misfit spirits who refuse to accept the fact that they are dead. They are not fond of each other, but owing to circumstances, they are forced to spend most of their time in each other's company during their waking hours. They spend most of their time at the Fat Lady's Tomb, plotting and scheming how to escape their untimely entombment in the cemetery that endeavors to hold them hostage against their wishes due to their misfortune at having arrived their in the first place. Do they escape? Read on and find out.